BENHOLM GROUP LIMITED

Company number SC734286

5 active persons with significant control / 0 active statements

Mr Derek Byne (Active)

• Correspondence address: Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
• Notified on: 1 June 2022
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Michael Byne (Active)

• Correspondence address: Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
• Notified on: 1 June 2022
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Adrian Darryl Byne (Active)

• Correspondence address: Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
• Notified on: 1 June 2022
• Date of birth: February 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Robert William Byne (Active)

• Correspondence address: Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
• Notified on: 1 June 2022
• Date of birth: May 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Steven Byne (Active)

• Correspondence address: Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
• Notified on: 1 June 2022
• Date of birth: December 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors